Senior Fraud Prevention Expert

Job Opportunity:A senior fraud investigator position has arisen within a leading financial services sector organization in the UK.Main Responsibilities:Conduct thorough and meticulous investigations into complex cases of financial crime, utilizing expert knowledge of UK-specific fraud typologies and familiarity with banking systems, fraud prevention...

Financial Crime Prevention SpecialistThe Financial Crime Prevention Specialist plays a pivotal role in driving the evolution of AI-powered financial crime prevention platforms.Key ResponsibilitiesDefine and deliver product features aligned with vision for anti-money laundering (AML) and fraud prevention.Manage product roadmaps, ensuring timely delivery of...

Job Role: Merchant Acquiring Risk SpecialistThe key responsibility of this role is to review and analyze transactions processed through various channels, including UPI, POS, and payment gateways. This involves examining merchant behavior and detecting potential fraud patterns.Conduct thorough reviews of merchant transactions for suspicious activityAnalyze...

Job Title: Chief Fraud Prevention OfficerOverviewWe are seeking a seasoned leader to head our fraud prevention efforts. The successful candidate will be responsible for designing and implementing systems that safeguard against fraudulent activities across all company operations.Key Responsibilities:Fraud Prevention Systems Design: Develop and lead the...

Fraud Investigator Job Opportunity">Our company is a leading provider of human-vetted datasets at scale and speed, supporting the development of general AI. We help enterprises build foundation LLMs and GenAI applications by delivering high-quality data solutions.">Key Responsibilities:">">Lead and mentor a team to detect and prevent large-scale...

Job Overview:A Fraud Investigation Specialist is sought to drive fraud prevention and detection in unsecured lending products.Key Responsibilities:Conduct thorough investigations into potential fraud cases, focusing on unsecured lending (personal loans, credit cards, lines of credit)Analyse data using fraud detection tools to identify suspicious behaviour...

Job DescriptionThe Fraud Investigation Analyst role is critical in protecting customers from abuse and ensuring the profitability of the company. This position involves identifying new strategic anti-fraud initiatives to detect and prevent fraudulent transactions and behavior.Key Responsibilities:Detect and investigate fraud incidents across various...

Product ManagerThe role of a Product Manager is to define, prioritize and deliver product features that align with the company vision for anti-money laundering (AML) and fraud prevention.Develop clear product requirements documents (PRDs), including user stories, acceptance criteria and workflows.Collaborate with UI/UX designers to create wireframes and...

Team LeaderThis is a leadership role where you will be responsible for managing and motivating a team to achieve high-performance results. You will oversee complex fraud investigations, develop and implement comprehensive fraud detection and prevention strategies, and continuously evaluate and enhance fraud detection systems.ResponsibilitiesLead and mentor a...

Job Title: Senior Fraud Risk Modeler (Credit Card)Location: Bangalore(Preferred), GurgaonExperience: 6+ YearsJob Summary:As a Senior Risk Modeler specializing in Fraud Risk, you will design, develop, and maintain models to detect and prevent fraud across various financial products and channels - primarily in the credit card domain. You'll analyze emerging...